Europe

Lawyers for the Eritrean man accused of committing violence, torture, and extortion against migrants in Libyan camps...

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...

Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing...

In 2021, Abdelhakim Baayo made headlines for becoming the first person to register to run in Libyan presidential elections....

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans,...

Emails leaked from a Kremlin-backed legal aid foundation show funding allocated to pro-Russia activities in Ukraine carried...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...